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CLA (RISK SOLUTIONS) LIMITED

Company number 05057252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Jul 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Oct 2021 TM01 Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Philip Frank Evans as a director on 3 October 2021
05 Oct 2021 AP01 Appointment of Mr Michael Peter Rea as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Paul Christopher Moors as a director on 3 October 2021
08 Jun 2021 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021
28 May 2021 AP01 Appointment of Mr James Oliver Whittingham as a director on 23 May 2021
25 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 AD01 Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021
10 Feb 2021 ANNOTATION Rectified The AP01 was removed from the public register on 12/05/2021 as it was factually inaccurate or derived from something factually inaccurate.